How does Refinitiv help organization fight financial crime?
No one can help you Know Your Customer like Refinitiv
A Global Screening Solution
World-Check gives you the tools you need to help meet your due diligence obligations, including meeting your requirements under Know Your Customer anti-money laundering and counter-terrorist financing legislation; and anti-bribery and corruption customer and counterparty due diligence and screening.
SCREENING RESOLUTION SERVICE
- Screening on Individuals and Corporate
- 600+ sanction, watch, regulatory, and law enforcement lists
- Global PEPs and heightened risk individuals
- Reveal links to associated individuals and entities
- International media searches
- Multi-language search including Traditional/Simplified Chinese
- Audit trial and Recordkeeping
- Provide regular classroom training
How does the service work
UBO ENHANCED DUE DILIGENCE REPORT
- Refinitiv can conduct the screening and remediation
- Maximize Resources and reduce compliance burden
Our Enhanced Due Diligence reports offer a structured approach to identification, and checking the UBOs of important 3rd parties to ensure up-to-date and auditable compliance.
Exclusive offers are available for HKICS members. Please contact Refinitiv here or by phone at +852 3077 5499 for more information.
- Shareholder Threshold - Use shareholder value threshold at 25% recommended by FATF and HKICPA
- Ownership Level - In multi-layered organizations, checks are conducted up to three levels of third-party ownership. More can be done if required
- Screening - Identified UBOs are screened against World-Check risk intelligence
- Multilingual Capability - Research analysts located in offices across the globe